Check out the risk factors and avoid cooperation with Ukrainian citizens who :
Enter the data you know (for example, full name)
YouControl system finds the person in the registry
You get the check result.
Find out in which companies a person is registered as a leader, signatory, beneficiary now or in the past. Also find out if the person is registered as a private entrepreneur. Data from the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Associations.
Check the individual in the Unified Register of Debtors and/or the automated enforcement process. Search by the full name, the TIN and date of birth.
Check the invidividual in the registers of the Ministry of Internal Affairs “Missing Citizens” and “Persons who are hiding from the authorities”. Search in Russian or Ukrainian by the full name.
Before cooperation, check the individual in the Unified State Register of Persons Who Have Committed Corruption or Corruption Offenses.
Learn about the results of the audit of civil servants and senior officials on the applicability of the provisions of the Law of Ukraine “On the purification of power”. The registry also contains information about individuals who appeal the legality of applying lustration to them.
Make sure that the passport of a citizen of Ukraine is not among the stolen and lost.
Learn about the place where the passport was lost or stolen, the date of its disappearance/theft, the date the information was entered into the registry.
As for invalid passports, the system displays passport forms, remaining in the relevant authorities on the uncontrolled territory of Ukraine with the date of data entry.
Coming soonIn which court cases appears
Coming soonListed among terrorists
Coming soonIs on the sanctions list
Coming soonHas a connection with FIG
Coming soonKnown as or associated with a national public figure
Coming soonRegistered property
Coming soonRegistered car
Coming soonDebtor of the Deposit Guarantee Fund for Individuals